IASO S.A.

Resolutions General Meeting

It is announced by the Company "IASO S.A." that the Extraordinary General Meeting of the Shareholders that took place on June 29th, 2007, in which 359 shareholders who represented 73,40% of the Company's total share capital were present, unanimously decided: a) to withdraw the resolution of the General Meeting of the Shareholders dated 11.4.2007 regarding the share capital increase, as the Hellenic Capital Market Commission did not approve the way of the share distribution, and b) to reinstate article 5 of the Company's Articles of Association in force. Consequently, the company?s share capital comes again up to the amount of 67.435.515 euro, divided in to 44.075.500 common registered shares with right of vote, of nominal value 0,53 euro each one of them.